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Company · London

VL Topco Limited

Activities of other holding companies n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 6

  1. Michael John Wilmot 2022-2024 Director View profile
  2. Graham Hodgson 2021-2024 Director View profile
  3. Beverley Jayne Dixon 2021-2024 Director View profile
  4. Mark Simon Harper 2021-2023 Director View profile
  5. Ian Jonathan Shaw 2021-2022 Director View profile
  6. William Mark Crowther 2021-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
13/08/2021
Registered office
London
Previous names
Verdant Leisure Topco Limited (until 20/06/2025)
Violet Topco Limited (until 10/03/2022)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Echoline Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-08-13

Group

  1. VL Topco Limited is controlled by Echoline Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-13 · source: Companies House PSC register
  2. Echoline Limited is controlled by The William Pears Group of Companies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-13 · source: Companies House PSC register
  3. The William Pears Group of Companies Limited is controlled by William Pears Group Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. William Pears Group Investments Limited is controlled by William Pears Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. William Pears Group Limited is controlled by Barry Michael Howard Shaw
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Barry Michael Howard Shaw.

136 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13565025
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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